Found 14 results for “associated” in 252ms

gov.uscourts.nysd.447706.1321.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1321.0 2 pg

…the unsealed docket entries, as well as the Court’s reasoning associated with the same. Docket Entry 1026-3 was submitted by counsel for Giuffre and Maxwell as part of the unsealing protocol in this matter. It lists all the…

gov.uscourts.nysd.447706.1047.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1047.0 2 pg

…suggestion that “all excerpts applicable to a particular J. Doe be provided at one time, irrespective of whether the Court is then considering all motions and pleadings associated with that [Doe].” (Dkt. no. 1045 at 2.) To the extent that…

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…of all persons involved in the Communication, including the identity of the law enforcement agency with whom the agent is or was affiliated; d. the case number associated with any such Communication; e. the subject matter of any such Communication; …

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…of all persons involved in the Communication, including the identity of the law enforcement agency with whom the agent is or was affiliated; d. the case number associated with any such Communication; e. the subject matter of any such Communication; …

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…is or was affiliated; 9 Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 11 of 45 d. the case number associated with any such Communication; e. the subject matter of any such Communication…

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…is or was affiliated; 9 Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 11 of 45 d. the case number associated with any such Communication; e. the subject matter of any such Communication…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…butlen; an airplane pilot; and various employees, assistants and associates. Wittingly and unwittingly, such underlings perfonrred their respective roles with the ptrpose and effect of insuring that the enterprise supplied young females to Defendant Epstein and others for sexual purposes…

1320-37.pdf PDF

giuffre-maxwell 1320-37 48 pg

…of all persons involved in the Communication, including the identity of the law enforcement agency with whom the agent is or was affiliated; d. the case number associated with any such Communication; e. the subject matter of any such Communication; …

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 pg

…of all persons involved in the Communication, including the identity of the law enforcement agency with whom the agent is or was affiliated; d. the case number associated with any such Communication; e. the subject matter of any such Communication; …

gov.uscourts.nysd.447706.1048.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1048.0 2 pg

…1. I am a partner in the law firm of Kaufman Lieb Lebowitz & Frick LLP. Until March 27, 2020, I was an associate with the law firm Emery Celli Brinckerhoff & Abady LLP (“ECBA”), attorneys for Intervenor Alan M. Dershowitz. 2…

gov.uscourts.nysd.447706.1043.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1043.0 2 pg

…1. I am a partner in the law firm of Kaufman Lieb Lebowitz & Frick LLP. Until March 27, 2020, I was an associate with the law firm Emery Celli Brinckerhoff & Abady LLP (“ECBA”), attorneys for Intervenor Alan M. Dershowitz. 2…

gov.uscourts.nysd.447706.1078.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.3 19 pg

…charged in this Indictment, GHISLAINE MAXWELL, the defendant, had a personal and professional relationship with Jeffrey Epstein and was among his closest associates. In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate…

gov.uscourts.nysd.447706.363.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.5 6 pg

…January 1, 1999 through December 31, 2002. 20. All documents showing any payments or remuneration of any kind made by Jeffrey Epstein or any of his agents or associates to you from January 1, 1999 through December 31, 2002. 21. …

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